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Home > England & Wales Companies > MORANT WRIGHT MANAGEMENT LIMITED
Company Information for

MORANT WRIGHT MANAGEMENT LIMITED

43 St. James's Place, London, SW1A 1NS,
Company Registration Number
03692692
Private Limited Company
Active

Company Overview

About Morant Wright Management Ltd
MORANT WRIGHT MANAGEMENT LIMITED was founded on 1999-01-07 and has its registered office in London. The organisation's status is listed as "Active". Morant Wright Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORANT WRIGHT MANAGEMENT LIMITED
 
Legal Registered Office
43 St. James's Place
London
SW1A 1NS
Other companies in SW1A
 
Filing Information
Company Number 03692692
Company ID Number 03692692
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts FULL
VAT Number /Sales tax ID GB735879285  
Last Datalog update: 2025-01-07 15:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORANT WRIGHT MANAGEMENT LIMITED
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Company Officers of MORANT WRIGHT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR ALAN DEWAR MCKERRELL
 Company Secretary 2006-11-21
DENIS HENRY CLOUGH
 Director 2011-12-06
ALASDAIR ALAN DEWAR MCKERRELL
 Director 2007-08-16
THOMAS LLOYD MERMAGEN
 Director 2005-08-17
ANDREW NEIL MILLWARD
 Director 2011-12-06
STEPHEN PETER MORANT
 Director 1999-01-21
RICHARD JOHN PHILLIPS
 Director 2001-08-21
IAN KENNETH WRIGHT
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KENNETH WRIGHT
 Company Secretary 1999-05-11 2006-11-21
BENETTA JOAN MORANT
 Company Secretary 1999-01-21 1999-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-07 1999-01-21
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-07 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER MORANT GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
IAN KENNETH WRIGHT ENFIELD GOLF CLUB LIMITED Director 2010-02-13 CURRENT 1902-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-10-24FULL ACCOUNTS MADE UP TO 31/07/24
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2024-01-02DIRECTOR APPOINTED MR NICHOLAS GABRIEL SINCLAIR
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-22AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-02-01DIRECTOR APPOINTED MRS RANDEEP KAUR CHANDRA
2022-02-01DIRECTOR APPOINTED MRS RANDEEP KAUR CHANDRA
2022-02-01AP01DIRECTOR APPOINTED MRS RANDEEP KAUR CHANDRA
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-16AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-08CH01Director's details changed for Mr Alasdair Alan Dewar Mckerrell on 2018-05-08
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 117000
2017-07-20SH06Cancellation of shares. Statement of capital on 2017-06-12 GBP 117,000.00
2017-07-05RES09Resolution of authority to purchase a number of shares
2017-07-05SH03Purchase of own shares
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 130000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 130000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 130000
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 130000
2014-01-16AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-01-10AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH WRIGHT / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN DEWAR MCKERRELL / 09/01/2012
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR ALAN DEWAR MCKERRELL on 2012-01-09
2011-12-06AP01DIRECTOR APPOINTED MR ANDREW NEIL MILLWARD
2011-12-06AP01DIRECTOR APPOINTED MR DENIS HENRY CLOUGH
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-01-07AR0107/01/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 01/08/2010
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-01-07AR0107/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH WRIGHT / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MORANT / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LLOYD MERMAGEN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ALAN DEWAR MCKERRELL / 07/01/2010
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 43 ST JAMES'S PLACE LONDON LONDON SW1A 1NS UK
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PHILLIPS / 07/01/2010
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-01-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 43 ST JAMES'S PLACE LONDON SW1A 1NS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-13AUDAUDITOR'S RESIGNATION
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 4 ST JAMES'S PLACE LONDON SW1A 1NP
2007-01-11363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 4 ST JAMESS PLACE LONDON SW1A 1NP
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-02169£ IC 150000/130000 28/07/05 £ SR 20000@1=20000
2005-11-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-07288aNEW DIRECTOR APPOINTED
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-01-16363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-01-23363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 57 CADOGAN STREET LONDON SW3 2QJ
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MORANT WRIGHT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORANT WRIGHT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-01-13 Outstanding TANZANITE HOLDINGS LIMITED
RENT DEPOSIT DEED 2004-01-09 Outstanding TANZANITE HOLDINGS LIMITED
RENT DEPOSIT DEED 2003-01-03 Outstanding TANZANITE HOLDINGS LIMITED
A RENT DEPOSIT DEED 2001-12-07 Outstanding TANZANITE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MORANT WRIGHT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MORANT WRIGHT MANAGEMENT LIMITED owns 1 domain names.

morantwright.co.uk  

Trademarks
We have not found any records of MORANT WRIGHT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORANT WRIGHT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MORANT WRIGHT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORANT WRIGHT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORANT WRIGHT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORANT WRIGHT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NS